The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has uncovered a growing trend among some ...

The IMF stated that effective use of beneficial ownership information in financial investigations requires regular exchanges ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

The Financial Conduct Authority (“the FCA”) has published final guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes, which updates its Guidance ...

Commercial properties and holiday homes linked to Politically Exposed Persons (PEPs) were built despite lacking the proper ...

Ikechukwu Ofuani’s remarkable 20 years career trajectory has taken him from influential boardrooms to engaging and positioning the ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Olukoyede made the disclosures in Abuja in a goodwill message at the launch of the Virtual Tool on the Code of Conduct for ...

EFCC warns politicians are declaring unowned assets before office to mask corruption, urges CCB vigilance against anticipatory asset declarations.

Momentum has expressed serious concerns over a series of recent decisions by the Maltese justice system and other institutions, which, taken together, show a worrying disregard for the public ...